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EFTA01596072.pdf PDF

DataSet-10 EFTA01596072 1 pg

Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…

EFTA01595976.pdf PDF

DataSet-10 EFTA01595976 1 pg

Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…

EFTA00211439.pdf PDF

DataSet-9 EFTA00211439 25 pg

…07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m…

EFTA00191587.pdf PDF

DataSet-9 EFTA00191587 711 pg

…reviewed by a district judge if eithe r party moves for such review. See 18 U.S.C. SS 3145(a), (b). If the magistrate judge enters an order of relea se, "(1) the attorney for the Government may file . …

EFTA01104999.pdf PDF

DataSet-9 EFTA01104999 16 pg

… preparation of e-mail to Jeffrey Epstein summarizing conversation with Jonathon Etra; follow up relative to Edwards' privilege defense with regard documents between himself and US Attorney's Office; e-mail communications with Jonathan Etra re: working towards new dates…

EFTA00081927.pdf PDF

DataSet-9 EFTA00081927 6 pg

…Il.pdf The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in any pending case. Regards, -rtner Chair, White Collar Defense Hughes Hubbard & Reed LLP…

EFTA00154220.pdf PDF

DataSet-9 EFTA00154220 4 pg

…C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 17:49:55 +0000 Importance: Normal 5th Floor, go to door US Attorney office, cso office buzz, can call la buzz them through locked door, down hallway…

EFTA00148613.pdf PDF

DataSet-9 EFTA00148613 1 pg

…of all the digital evidence I have for the Epstein case. You will note that there were several non-evidentiary items included to try to close the discrepancy that the US Attorney's Office is concerned about. Keep in mind…

EFTA00109004.pdf PDF

DataSet-9 EFTA00109004 10 pg

…D. Reproduction Costs (Photocopying) - **Note: Copy charges will be disallowed if 40.25 Page the information is stored electronically. unless the US Attorney's Office requests paper. E. Reproduction Costs (Paper Copies of Microfiche: provide jus…

EFTA00207168.pdf PDF

DataSet-9 EFTA00207168 2 pg

…and then will create the pdf document. (Now you know why the US Attorney's Office can't ever fire me, I am the only one who actually knows all the computer geek stuff.) Assistant U.S. Attorney EFTA00207168 EFTA00207169

EFTA00270007.pdf PDF

DataSet-9 EFTA00270007 1 pg

…31E-MM-108062-SBP Serial: 4 Description of Document: Type : INLET Date : 01/24/07 To : JAMES L EISENBERG ESQ From : US ATTORNEY Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to grand jury sub Transferred to: Case …

EFTA00270011.pdf PDF

DataSet-9 EFTA00270011 1 pg

…Case ID: 31E-MM-108062-SBP Serial: 6 Description of Document: Type : INLET Date : 01/24/07 To : From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: …

EFTA00224939.pdf PDF

DataSet-9 EFTA00224939 1 pg

…Alex has your memo and lefcourt's letter but he is out of the district at the US Attorney's conference for the next several days. I'm having trouble understanding - given how long this case has been pending - what…

EFTA00270188.pdf PDF

DataSet-9 EFTA00270188 1 pg

…ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON:S eason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E- …

EFTA00148612.pdf PDF

DataSet-9 EFTA00148612 1 pg

…of all the digital evidence I have for the Epstein case. You will note that there were several non-evidentiary items included to try to close the discrepancy that the US Attorney's Office is concerned about. Keep in mind…

EFTA00172326.pdf PDF

DataSet-9 EFTA00172326 3 pg

…pending. The NDCA denied a Motion to Stay in one of the litigations as premature while the NDIL issued a standing order staying all civil cases in which the US Attorney's Office has appeared as counsel of record. I…

EFTA00731652.pdf PDF

DataSet-9 EFTA00731652 6 pg

…FBI-Statement). In fact, spoke so highly of EPSTEIN and her interactions with him that the US Attorninformed a federal court i hat the US Attorney could not consider M. a victim. (See excerpt from Declaration - page') …

EFTA00148226.pdf PDF

DataSet-9 EFTA00148226 1 pg

…with the status of all the digital evidence I have for the Epstein case. You will note that there were several non-evidentiary items included to try to close the discrepancy that the US Attorney's Office is concerned about…

EFTA00207167.pdf PDF

DataSet-9 EFTA00207167 1 pg

…It will ask you to give it a file name, and then will create the pdf document. (Now you know why the US Attorney's Office can't ever fire me, I am the only one who actually knows all…

EFTA00148221.pdf PDF

DataSet-9 EFTA00148221 1 pg

…of all the digital evidence I have for the Epstein case. You will note that there were several non-evidentiary items included to try to close the discrepancy that the US Attorney's Office is concerned about. Keep in mind…

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